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1987-09-15NAME OF COUNCILPERSON . ~]TY 0]: SOUI'IILAKE, TEXAS MINUTES OF THE Regular MEETING. DATE: September 15,1987 TIME: 7:30 p.m. PLACE: CITY COI}NC]L CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 1 INDEX COUNCILPERSONS PRESENT: Mayor, Johnny H. Westerholm; Mayor Pro Tem, Charles Curry. Councilpersons: Betty Springer, David McMahan, Jim Wooll and Rick Stacy. CITY STAFF PRESENT: City Manager, Lloyd O. Latta Jr.; Director of Public Works, Bill LeGrand; City Attorney, Ken WippelI Fire Chief,R.P. Steele; Police Chief,Jerry Crowder and City Engineer, Eddie Cheatham. INVOCATION~ David McMahan. Curry Springer McMahan Wooll Stacy Curry Springer McMahan Wooll Stacy Curry Springer McMahan Wooll Stacy Curry Springer McMahan ",oll ._acy Mayor Westerholm called the meeting to order. The City Council Minutes of the August 29, Special Meeting were ed as presented. Approved 5-0 vote. appro~ The Minutes of the Regular City Coun- cil Meeting of September 1, 1987, were approved as presented. Approved S-0 vote. The Minutes of the Special City CounCil Meeting of September 8, 1987 at 7:30 p.m. were approved as present ted., Approged $-0 vote. The Minutes of the Special City Coun- cil Meeting of September 8,1987 at 8:00 p.m. were approved as presented. Approved S-0 vote. NAME OF COUNCILPERSON · CITY OF SOUTIILAKE, YEXAS MINIJTES OF THE Regular MEETING. DATE: September 15,1987 TIME: 7:30 p.m. PLACE: CITY COUNCIL CITY OF SOUTtlLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 2 INDEX Curry Springer McMahan Wooll Stacy The Minutes of the September 10 ,1987 iSpecial City Council Meeting were approved as presented. ~roved $-0 vote. ~MAYORS REPORT Mayor Westerholm announced that the City Council was presented with a petition by the property owners in East Haven Addition, located off of the 900 block of East Continental Blvd They are requesting the street within the addition be paved· Mayor Wester- holm turned the item over to the city staff to make determinations: (1) are they dedicated street (2) amount of money involved (3) time frame· The Women's Division of the Chamber of Commerce will be holding aMember- ship Tea on September 28, 1987 at the Civic Center at Bicentennial Park 2-4 p.m. The Chamber of Commerde is holding a Golf Tournament on September 29, 1987: participants are welcome. It will be held at Trophy Club with tee times:- from'l:00 to 2:50 p.m. The consent agenda items include #8, #9, #lb, #14. They include: Resolution 87-64. of Volunteers. Indemnificatio~ Ordinance No. 369. Raising Maximum Fines on City Ordinance violations. 1st reading. 10. Ordinance No. 371. Septic System Standards. 1st reading. 14. Ordinance No. 334-18. Zoning for Chapel Estates Addition. 2nd NAME OF COUNCILPERSON Curry Springer McMahan Wooll Stacy Curry Springer McMahan Wooll Stacy CITY OF MINI)TES MEETING. DATE: TIME: PLACE: SOUTII~oAKI~, TEXAS OF TIIE Regular CITY COUNCIL September 15,1987 7:30 p.m. 'CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 3 INDEX Mayor Westerholm read the captions of the ordinances. Motion was made and approval given the consent agenda items. Approved 5-0 vote. fo! The 3rd public hearing on Fiscal Year 1988 Budget Ordinance and the 1st reading onthe Tax Rate Ordinance have been moved to the end of the agenda. Resolutioq 87-63 appointment to the School Board Citizens Awareness Committee was considered. RESOLUTIO 87-63 Councilperson Springer stated she thinks the ,rest of the City Council members are aware that she specifical ly asked for the appointment, however she is aware that we don't necessar- ily get what we ask for. She also is in disagreement with fellow council- member'sinterpretation of the purpose of the City Councilmember appoint- ment to serve on that committee. After discussion, motion was made and approval given to Resolution 87-63 naming David McMahan as the Council representative. Approved 4-1 vote. OrdinAnce No. ~70 designating one- way traffic on East Highland between North Carroll Avenue and Highway 114 was considered for approvalk 1st reading. Councilperson Springer stated she questioned, "are we solving a one hour problem with a twenty-four hour ordinance". Police Chief Crowder recommended the ordinance be passed as written. 0RDINANCf NO. 370 Councilperson Wooll stated he agrees with Springer, he feels the problem 11 take care of itself when the NAME OF COUNCILPERSON Curry Springer McMahan Wooll Stacy Curry Springer McMahan Wooll Stacy Curry Springer McMahan Nooll Stacy CITY OF MINUTES MEETING. DATE: TIME: PLACE: SOUTIILAKE, TEXAS OF TIlE Regular CITY COUNCIL September 1S,1987 COUNCIL 66? NORTIt CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 4 INDEX new school opens. He is willing to support the ordinance. Motion was made to approve No. 370. 1st reading. Approved S-0 vote. Ordinance Ordinance No. 334-10 was considered 'for second reading. Motion was made to disapprove the ordinance to be consistant to the desires of the property owner who has asked to have the item withdrawn. Approved 4-1 vote. ORDINANC! NO. 334-~ Ordinance No, 334-17. 2nd reading for the Special Use Permit for the Sale of Off Premises Packaged Beer for P.J.'s Convenience Store. Approved 5-0 vote. ORDINANCI NO. 334-] A discussion was held in regards to a Park Use Policy. Charles Curry led the discussion stating that he asked it be put on the agenda because there have been a couple of' instances where staff has not had concrete direction from Council as far as how the park facilities should be used. The park board submitted recommendations, and Randy Stacy was present representing the board and answering questions for tko city council. After discussion, Mayor Westerholm asked that city staff go over the recommendations from the park board, meet with the park board, discuss differences and bring the final draft back to city council for considera- tion. The department reports were discussed and are a part of the minutes, also mentioned was that August was a recor month for water usage at 74 m~]lion lions NAME OF COUNCILPERSON CITY OF SOUTIILAKE, TEXAS · MINUTES OF TIlE Regular CITY COUNCIL MEETING, DATE: September 15,1987 TIME: 7:30 p.m. PLACE: CITY OF SOUTHLAKE, COUNCIL CHAMBERS 667 NORTH CARROLL AVENUE, SOUTNLAKE TEXAS. PAGE: S INDEX Councilperson Stacy had questions about the report and the method in which Southlake is being billed from City of Fort Worth for water usage. Police Department report was reviewed. Chief Crowder stated the majority of all accidents still occur on FM1709 ant Highway.il4. Building Department report review prompted questions from City Council in regards to reportS being prepared calendar year. City Council would like the report revised to show totals on a fiscal year basis as well as calendar year. The Department Head is to inform City Council on the items included in miscellaneous sales shown on the report. Curry Springer McMahan Wooll Stacy The bills presented for payment. Approved 5-0 vote. were approved The 3rd public hearing on the FY88 Budget resulted with no persons wish- ing to speak. Ordinance No. 564, FY88 Budget was considered for 1st reading. Mayor Westerholm read the caption of the ordinance. The actual revenues were discussed for general fund. ORDINANC NO. 364 FY 88 BUDGET Curry Springer McMahan Wooll Stacy Motion was made and approval given for approval of Ordinance No. 364, as pre sented, dated September 14,1987. 1st reading. Approved 4-1 vote. NAME OF COUNCILPERSON ,CITY OF SOUTIILAKIi, TEXAS M'INUT~S OF THE Regular CITY COUNCIL MEETING. DATE: September 15,1987 TIME: ?:30 p.m. PLACE: CITY OF SOUTtlLAKE, COUNCIL CHAMBERg 66? NORTH CARROLL AVENUE, SOUTHLAKE TEXAS. PAGE: 6 INDEX Curry Springer McMahan Wooll Stacy Curry Springer McMahan Wooll Stacy Curry Springer McMahan Wooll Stacy Curry Springer McMahan Woo]l Stacy Motion was made to recess the 2nd reading on Ordinance No. 364 until tim certain September 17,1987 at 6:30 p.m. Approved $-0 vote. Ordinance No. 365 Tax Levy, was discussed for 1st reading. The proposed tax rate is .33~ per $100 appraised value. The break down includes: General Fund .28831¢ Debt Service .04169¢ Mayor Westerholm read the caption of the ordinance. Motion was made to approve Ordinance No. 56S for a .33¢ tax rate. Approval 4-1 vote. Motion was made to recess the 2nd reading on Ordinance No. 365 until time certain September 17,1987 at 6:30 p.m. Approved S-0 vote PUBLIC FORUM Randy Stacy~ 300 North Shady Oaks Dr. Questioned Resolution 87-64. Indemni- ficatiRn of Volunteers. Motion was adjourn the Jc Ma A~ST: ~nn~y~lH-. W 's~te'rholm 'o~( of Southlake ,Grand tO ORDINANC! 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